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One Point Business Solutions Ltd
One Point Business Solutions Ltd is an active company incorporated on 14 June 2017 with the registered office located in Southport, Merseyside. One Point Business Solutions Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10819245
Private limited company
Age
8 years
Incorporated
14 June 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 June 2025
(4 months ago)
Next confirmation dated
25 June 2026
Due by
9 July 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 July 2025
Due by
30 April 2026
(6 months remaining)
Learn more about One Point Business Solutions Ltd
Contact
Update Details
Address
209 Liverpool Road
Southport
PR8 4PH
England
Address changed on
17 Nov 2024
(11 months ago)
Previous address was
125-127 Manchester Road 1st Floor Above Focal Rooms Southport Merseyside PR9 9BD England
Companies in PR8 4PH
Telephone
Unreported
Email
Unreported
Website
Oneplansoftware.co.uk
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Susan Michelle Newsome
Director • Finance Director • British • Lives in England • Born in Nov 1963
Chris Clement Griffin
Director • Welsh • Lives in Wales • Born in Sep 1976
Mrs Susan Michelle Newsome
PSC • British • Lives in England • Born in Nov 1963
Mr Chris Clement Griffin
PSC • Welsh • Lives in Wales • Born in Sep 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£139.44K
Decreased by £50.23K (-26%)
Total Liabilities
-£59.47K
Decreased by £39.14K (-40%)
Net Assets
£79.97K
Decreased by £11.09K (-12%)
Debt Ratio (%)
43%
Decreased by 9.34% (-18%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Mr Chris Clement Griffin (PSC) Details Changed
4 Months Ago on 20 Jun 2025
Chris Griffin (PSC) Appointed
6 Months Ago on 16 Apr 2025
Mr Chris Clement Griffin Appointed
6 Months Ago on 16 Apr 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Susan Michelle Newsome (PSC) Appointed
11 Months Ago on 11 Nov 2024
Susan Michelle Newsome (PSC) Resigned
11 Months Ago on 11 Nov 2024
Chris Newsome (PSC) Resigned
11 Months Ago on 11 Nov 2024
Dennis Gerrard Madden (PSC) Resigned
11 Months Ago on 11 Nov 2024
Name changed from Op Business Solutions Ltd
1 Year 4 Months Ago on 6 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Change of details for Mr Chris Clement Griffin as a person with significant control on 20 June 2025
Submitted on 25 Jun 2025
Notification of Chris Griffin as a person with significant control on 16 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Chris Clement Griffin as a director on 16 April 2025
Submitted on 29 Apr 2025
Micro company accounts made up to 31 July 2024
Submitted on 31 Mar 2025
Cessation of Chris Newsome as a person with significant control on 11 November 2024
Submitted on 25 Feb 2025
Cessation of Susan Michelle Newsome as a person with significant control on 11 November 2024
Submitted on 25 Feb 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 25 Feb 2025
Notification of Susan Michelle Newsome as a person with significant control on 11 November 2024
Submitted on 25 Feb 2025
Cessation of Dennis Gerrard Madden as a person with significant control on 11 November 2024
Submitted on 25 Feb 2025
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Repayment History
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